DOSSIERS / RAFTWOOD LIMITED
← SearchExport PDF
Company dossier

RAFTWOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-30
KYBE ID: HE204716 · HE204716 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
RAFTWOOD LIMITED
DRCIP data.gov.cy
HE204716
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-30
DRCIP data.gov.cy
Μακαρίου,, FRIXOS BUSINESS CENTRE, Flat 307,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GIOKY PROPERTIES LTDShared officer / director · 6 share thisGOLDENWISE ESTATE AGENTS LTDShared officer / director · 6 share thisFALEKA DEVELOPERS LIMITEDShared officer / director · 6 share thisMARICASA ESTATE LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΑΚΗΣ ΓΕΡΑΣΙΜΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLUCKY DIP LIMITEDShared officer / director · 6 share thisK.G. SPROTA LTDShared officer / director · 6 share thisSOKIA ESTATES LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΓΕΡΑΣΙΜΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΡΑΣΙΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100